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BBC: Approved the record date to hold EGM 2022
HOSE - 6/23/2022 10:56:00 PM
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   The Board resolution dated June 21, 2022, the Board of Directors of BiBICA Corporation approved the record date to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: July 12, 2022

-          Meeting time: expected on August 08, 2022

-          Meeting form: online

-          Content:

+ The additional election of member of BOD;

+ Change of Legal Representative and the company’s charter.

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